SMALL WONDERS DAY NURSERY LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 04679657
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 046796570005, created on 20 April 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of SMALL WONDERS DAY NURSERY LTD are www.smallwondersdaynursery.co.uk, and www.small-wonders-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Small Wonders Day Nursery Ltd is a Private Limited Company. The company registration number is 04679657. Small Wonders Day Nursery Ltd has been working since 26 February 2003. The present status of the company is Active. The registered address of Small Wonders Day Nursery Ltd is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. The company`s financial liabilities are £58.98k. It is £28.18k against last year. The cash in hand is £88.06k. It is £27.53k against last year. And the total assets are £99.48k, which is £29.27k against last year. DENTON, Susannah Claire is a Director of the company. Secretary FLOWERS, Roger William has been resigned. Secretary JOYCE, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FLOWERS, Roger William has been resigned. Director LOMAS, Jennifer has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


small wonders day nursery Key Finiance

LIABILITIES £58.98k
+91%
CASH £88.06k
+45%
TOTAL ASSETS £99.48k
+41%
All Financial Figures

Current Directors

Director
DENTON, Susannah Claire
Appointed Date: 27 November 2012
50 years old

Resigned Directors

Secretary
FLOWERS, Roger William
Resigned: 29 November 2003
Appointed Date: 26 February 2003

Secretary
JOYCE, Paul
Resigned: 27 November 2012
Appointed Date: 13 December 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Director
FLOWERS, Roger William
Resigned: 29 November 2003
Appointed Date: 26 February 2003
63 years old

Director
LOMAS, Jennifer
Resigned: 27 November 2012
Appointed Date: 26 February 2003
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Ms Susannah Claire Denton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SMALL WONDERS DAY NURSERY LTD Events

30 May 2017
Total exemption small company accounts made up to 31 August 2016
21 Apr 2017
Registration of charge 046796570005, created on 20 April 2017
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Mar 2016
Registration of charge 046796570004, created on 8 March 2016
...
... and 43 more events
03 Apr 2003
New secretary appointed;new director appointed
03 Apr 2003
New director appointed
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
26 Feb 2003
Incorporation

SMALL WONDERS DAY NURSERY LTD Charges

20 April 2017
Charge code 0467 9657 0005
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 March 2016
Charge code 0467 9657 0004
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 November 2012
Guarantee & debenture
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2004
Mortgage
Delivered: 9 June 2004
Status: Satisfied on 5 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land adj 3 eastwood road oundle…
17 June 2003
Debenture
Delivered: 25 June 2003
Status: Satisfied on 9 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…